Company Announcements

JOHN WOOD GROUP PLC

No t i f i cat i o n a nd pub l ic di sc lo s u r e o f tra n sact ions by p erso ns di sc ha rg ing m a n ag e r i a l res p o nsibil i t i e s a nd p er s on s closel y assoc i ate d w i t h th e m

 

1  Detailsofthepersondischargingmanagerialresponsibilities/personcloselyassociat
   ed

a) Name                           STEPHEN NICOL

2  Reasonforthenotification

a) Position/status                EXECUTIVE PRESIDENT - OPERATIONS

b) Initial notification/Amendment INITIAL NOTIFICATION

3  Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatform,auction
   eerorauctionmonitor

a) Name                           JOHN WOOD GROUP PLC

b) LEI                            549300PLYY6I10B6S323

   Detailsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument;
4
   (ii)eachtypeoftransaction;(iii)eachdate;and
   (iv)eachplacewheretransactionshavebeenconducted

a) Description of the financial    ORDINARY SHARES OF 4 2/7 PENCE EACH
   instrument, type of instrument

   Identification code            GB00B5N0P849

                                  ACQUISITION OF PARTNERSHIP SHARES IN THE WOOD
b) Nature of the transaction      SHARE INCENTIVE PLAN AND AWARD OF NIL COST
                                  MATCHING SHARES

c) Price(s) and volume(s)         Price(s)           Volume(s)

   PARTNERSHIP SHARES             £0.54021           278

   MATCHING SHARES                £NIL               139

d) Aggregated information         PARTNERSHIP SHARES MATCHING SHARES

   Aggregated Volume:             278                139

   Aggregated Price:              £0.54021           £NIL

   Aggregated Total:              £150.17838         £NIL

e) Date of the transaction        2024-11-21

f) Place of the transaction       PARTNERSHIP SHARES:   MATCHING SHARES:

                                  LONDON STOCK EXCHANGE OUTSIDE A TRADING VENUE